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OOO "AF KHOLDING"
Brief Profile
in the process of bankruptcy Commercial
| TIN | 2370005014 |
| Region, city | Krasnodar Krai, r-n Slavianskii address |
| Company Age | 11 years (for comparison: the industry average is 8 years) |
| Core Activity | Holding company management activities |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founders | 2 more |
| Manager | Reshetov Aleksandr Vladimirovich (bankruptcy trustee) |
| Where the company is listed as the founder (participant) | OOO "NAFG" (12.53%; 741 million RUB) |
11 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "AF KHOLDING" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AF KHOLDING"
TIN: 2370005014
KPP: 237001001
PSRN: 1152370001057
Location: 353594, Krasnodar Krai, r-n Slavianskii, st-tsa Chernoerkovskaia, ul. Krasnaia, 20
Line of business: Holding company management activities (OKVED code 70.10.2)
Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu kraiu (inspection code – 2370).
Registration with the Pension Fund: registration number 1053628416 dated 2 September 2015.
Registration with the Social Insurance Fund: registration number 1053628416 dated 27 August 2015.
Company's Activities
The main activity of the organization is "Holding company management activities" (OKVED2 code 70.10.2).
Additionally, the organization listed the following activities:
| 01.61 | Provision of services in the field of crop production |
| 46.11 | Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
Legal Address
OOO "AF KHOLDING" is registered at 353594, Krasnodar Krai, r-n Slavianskii, st-tsa Chernoerkovskaia, ul. Krasnaia, 20. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "AKVAPROM" (liquidated 10/11/2024)
Owners, Founders of the Entity
The founders of OOO "AF KHOLDING" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Arzhanov Dmitrii Aleksandrovich (TIN: 525905247151) also a founder of 11 organizations the share has encumbrance | 09/02/2015 | ||
| the share has encumbrance | 09/02/2015 | ||
| Shchurov Boris Vladimirovich (TIN: 526018710224) the share has encumbrance | 09/02/2015 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 10/04/2022 | 11/07/2024 | |||
| Vodopianov Evgenii Aleksandrovich (TIN: 525610095584) | 09/02/2015 | 10/04/2022 | ||
| 09/16/2016 | 07/12/2018 |
OOO "AF KHOLDING" CEO
Reshetov Aleksandr Vladimirovich is the head of 11 more organizations
show 6 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Reshetov Aleksandr Vladimirovich is a founder of 5 organizations:
show 2 morePreviously the organization was managed by:
- (bankruptcy trustee from 10/19/2024 until 04/04/2025*)
- (general manager from 09/27/2023 until 10/19/2024*)
Entities Founded by Company
Currently OOO "AF KHOLDING" is listed as a founder in:
OOO "NAFG" (Krasnodar Krai, r-n Slavianskii, p. Risovyi; 12.53%; 741 million RUB)Number of Employees
Company Finance
The Authorized capital of OOO "AF KHOLDING" is 11.4 thousand RUB.
The net assets of OOO "AF KHOLDING" as of 12/31/2022 totaled RUB.
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| State duty | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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